Bitcoin Forum
June 26, 2024, 07:57:13 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 [4] 5 6 7 8 »
61  Economy / Scam Accusations / Re: Betfury not pay 2.7k$ on: July 21, 2022, 06:41:52 AM
I can vouch for Betfury but....

While you can vouch for BetFury, I request you to check this Why crypto iGaming still has a long way to go.. and this BTCGOSU ends “partnership” with BetFury with immediate effect. This is shady from Betfury.

Yes , but i wait more 3 days , small withdraw amount , and i dont understand how i may cheat for live-blackjack) , its best system of evolution .
If player win its no bad , more people lose , more win , its casino and fortune .

They have said it can take 72 hours and more. By saying More, They increased the time limit to infinite. Since they are asking you to wait for seven days, Give them the time and let the community know what happens after seven days.
The guy who v ok uch for betfury probably he never used it. He just want to place a signature spam post.
62  Economy / Reputation / Re: Chahan is trying to falsely accuse me of scamming on: July 17, 2022, 12:01:43 PM
I don't think anybody exchange in that section anyway
Just few scammers waiting a victim . But it's a dead section and unecessary in this forum.

63  Economy / Gambling / Re: Stake making new accounts is too easy on: July 12, 2022, 07:43:59 PM
What this guy saying is odd. I couldn't deposit without submitting my Id a week ago. So this guy might be a liar.
64  Economy / Scam Accusations / Re: SCAM EXCHANGE: Openchange (Openchange.cash) (PARTIALLY SOLVED) on: July 09, 2022, 01:10:31 PM
This  story is Already over but signature spammers keep raising it. I'm surprised the exchange still paid 90% a reputable exchange will never pay back a dime after the OP admitted to laundry his coins at  mixing sites.

Guys I mean signature spammers you guys keep repeating same this again  and again and talk about stupid things

I surprised also those signature patrons pays for such posts .
65  Economy / Scam Accusations / Re: Nitrogensports (Nitrobetting) are scamming, beware. on: July 08, 2022, 09:49:32 AM
What were you doing all these months since March and suddenly now complaining about the casino?
If you have been banned, there's a reason for that. Since you have been banned, you are unlikely to get an affiliate commission. You have been banned from their site, of course, no ban in any casino means a partial ban. It's a fool to expect to get an affiliate commission. You are no more eligible for that since you are banned.

However, as said above, if you have made an initial deposit, you may get the deposit back but for that you have clarify everything and of course, we need the nitrobetting part of the story.
Probably he just find out he got affiliate commission.  If you read again you might get your answer
66  Economy / Scam Accusations / Re: ROCKETPOT.IO REFUSING TO PAY OUT in full 170k+ In winnings 16/170k+ paid so far on: July 07, 2022, 10:10:37 PM
I actually see no wrong doing from the casino.
They said they will pay 10k per week and untill now they did
Just in a span of 48h Wich was the weekend you didn't receive the payment you posted this post .it's immature.

I suggest you lock the thread.  In the bottom right you will find
Lock option . You can open it again when you sure you got scammed.
Otherwise it might backfire on you like a kind of extortion or blackmail.
It's unfair to the casino you opened this scam accusation without any solid proof of wrong doing or scam.


That'sy 2 cents.  
67  Economy / Scam Accusations / Re: Dabs #54791 is a habituated PM-beggar, doing public “charity” and escrow. on: July 05, 2022, 06:11:24 PM
A lot of energy and time  for the OP to make this post
Collecting messages and quotes and organizing the post

Just to tell us someone is begging in PM ?
Atleast he didn't steal or scam someone right ?
Also he have good reputation i mean comparing to you OP.

Are you sure there is no personal problem between you guys ?
Or some sort of salt ?  

Sorry but I don't but your story.  
68  Economy / Scam Accusations / Re: SCAM EXCHANGE MONITOR: BestChange on: July 05, 2022, 11:14:48 AM
I don't call it scam but bad business practice  lack of morals and greed for the referral commission.
I bet the revenue will be the same if they didn't use the shady behavior for the reviews. Or if they get extra for doing that shady behavior not sure
69  Economy / Scam Accusations / Re: How 1xbit gambling site scammed me and refused to pay winning bet on: July 05, 2022, 10:46:59 AM
I Will not condemn the Betting site yet until I hear from them... neither will I take accusations of those who promote gambling or admit they are gamblers seriously. I have noticed 1xbet or something like that, which is probably related to x-bit, sponsor several world football competitions, and I wonder why the regulators allowed them despite many accusations against it on this forum and probably elsewhere.

By the way, from my little observations of how the betting site run things, for example, the use of half naked ladies on its site which is in no way related to their business, I suspect the owner/owners is as desperate as other business owners.
I hope to see their defense before I conclude

Hundreds of scam accusations against that site
Good luck waiting to hear from them.  It's a known scam site.
Most of accusations in this section against betting sites its against 1xbit
Not sure why you replied to this thread as it seems you never seen any single Scam accusations against 1xbit ( there a lot ).
70  Economy / Scam Accusations / Re: SCAM EXCHANGE: Openchange (Openchange.cash) (PARTIALLY SOLVED) on: July 05, 2022, 08:03:48 AM
I got 90% back. First post updated. I'm tired and done with this shit.
Get the remaining 10% from Bestchange who referred you to that Exchange.
For sure they got a lot of commission as referral revenue from the exchange by letting the exchange remove the bad reviews and let the good ones.
 

Who says that BestChange referred them to this exchanger?
Is not possible that he reached that exchanger directly and not using Bestchange service, in the end, I didn't see in the first post that he stressed something like that.
https://bitcointalk.org/index.php?topic=5404706.0
Maybe you can see in this post here then.
It's the same OP right ? Se day of opening scam accusation against the Exchange he opened against Bestchange
 Also let's say he didn't find  the Exchange from your site.
Still read that other post whatever there it's true.  
I even did try by my self and  Exchangers allowed to leave bad reviews and leave the good ones.

Oh wait you wearing Bestchange signature so .... What will you say rather than argue in a side thing to leave the whole point.

Btw : Bestchange representative admit to allowing Exchanges rove bad claims automatically. So go ahead argue about side things
If I wear signature if a business with bad business practices I will feel stupid too.
71  Economy / Scam Accusations / Re: SCAM EXCHANGE: Openchange (Openchange.cash) (PARTIALLY SOLVED) on: July 05, 2022, 06:44:59 AM
I got 90% back. First post updated. I'm tired and done with this shit.
Get the remaining 10% from Bestchange who referred you to that Exchange.
For sure they got a lot of commission as referral revenue from the exchange by letting the exchange remove the bad reviews and let the good ones.
 
72  Economy / Scam Accusations / Re: SCAM EXCHANGE MONITOR: BestChange on: July 05, 2022, 06:36:58 AM
It's unfortunate that the Bestchange trust feedback is mostly from
people who joined the signature compaign and bragging about how they got paid for spreading Bestchange across bitcointalk.
The only trust feedback about the service Bestchange provide is a red one .
Wich I agree too. Letting exchanges remove the bad claims it's not good. And no morals in practicing your business

You saying you give option to users to reopen their claim or bad feedback for a business after a business removed it
How many of your users knows about this tactics ? Do they get notified by email if exchange removed the claim so they open it again ?
It's a stupid business model for your referral commission
73  Economy / Scam Accusations / Re: ROCKETPOT.IO REFUSING TO PAY OUT 170k+ In winnings on: July 04, 2022, 08:27:51 PM
UPDATE

https://imgur.com/a/RkJwgyd

Good news rocketpot has paid out $16k so far. They processed the $6000 withdrawal Sunday and has already paid out the $10000 for this week following their limits. So so far I’ve received $16k of the $170k+. Good news is there was no delay in the $10k payout for this week.  Unfortunately still have no direct answer or confirmation from rocketpot if they will be paying out and honoring the full 170k+ in winnings waiting on the appropriate manager update for that. Now following their withdrawal limits I am waiting till next week to request another $10k to see if this continues. Will post further updates and every payment received on here
Good to hear that.
74  Economy / Scam Accusations / Re: ROCKETPOT.IO REFUSING TO PAY OUT 170k+ In winnings on: July 04, 2022, 04:59:19 PM
Is there any update ?
Also avoid such a cheap casinos with limits on withdrawals daily.
75  Economy / Gambling / Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Watford Main Partner ⚽ 🥊 on: July 04, 2022, 11:41:24 AM
Last 2 days stake site became slow to load.
Did you change something? I tried .com and .bet both became slow.
Before it was fast. Whatever change you guys made it's for the worst.
76  Economy / Gambling / Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Watford Main Partner ⚽ 🥊 on: July 01, 2022, 11:58:03 AM
<...>
Now Casino guru also put the case as unresolved in there website since you failed to show evidence.
 For anyone who have accounts Stake or thinking to open one please check this scam accusations in the scam accusations.
Casino Guru for a month asked them to corporate and send evidence but they failed now it's unresolved there
 Here the link :
https://casino.guru/stake-casino-player-has-been-accused-of-opening-multiple-1


If you read the response from a representative of the Forum Casino Guru team regarding this private complaint, then you noticed that they only consider complaints about online casinos, this complaint concerns sports betting, so do not expect that it will be resolved there.
If you also read well the player played casino games and sportsbook. Both.
It's strange you did see it and didn't realize anything
Beside stakes responded twice but failed to show evidence.
See well man.  And read well the case was opened a month ago and casino guru was involved and accepted the case but since Stake has no evidence now it's waiting the decision of regulator 

I see on the casino.guru and here https://bitcointalk.org/index.php?topic=5400984.0 what she says is that she played only in sports betting, in addition, there is a mention that her sister registered using her referral link, but does not indicate whether her sister played in the casino. It seems to me that there may have just been a registration for the purpose of using two accounts by one player, but this is my opinion, maybe I'm wrong and there was a place just to get a bonus, so we'll just wait for the regulator's decision.
She played both casino and sportsbook. That's why casino guru accepted to investigate the case.  Stake failed to send the evidence to casino guru investigator his name is branislav the reason as branislav said is stake didn't want to share sensitive information with a third party.
About her sister not sure she played or not. But many use multi accounts. Even famous streamers.
77  Economy / Gambling / Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Watford Main Partner ⚽ 🥊 on: July 01, 2022, 10:29:06 AM
<...>
Now Casino guru also put the case as unresolved in there website since you failed to show evidence.
 For anyone who have accounts Stake or thinking to open one please check this scam accusations in the scam accusations.
Casino Guru for a month asked them to corporate and send evidence but they failed now it's unresolved there
 Here the link :
https://casino.guru/stake-casino-player-has-been-accused-of-opening-multiple-1


If you read the response from a representative of the Forum Casino Guru team regarding this private complaint, then you noticed that they only consider complaints about online casinos, this complaint concerns sports betting, so do not expect that it will be resolved there.
If you also read well the player played casino games and sportsbook. Both.
It's strange you did see it and didn't realize anything
Beside stakes responded twice but failed to show evidence.
See well man.  And read well the case was opened a month ago and casino guru was involved and accepted the case but since Stake has no evidence now it's waiting the decision of regulator 
78  Economy / Service Announcements / Re: Forget about exchanger search! Use BestChange! on: July 01, 2022, 09:16:56 AM
Question @Best_Change:
If you take a look at exchangers list, most of them are with 0 (ZERO!) negative reviews, because if you post negative review they invite the exchanger to comment and all that exchanger have to to is to click "cancel claim" and your negative review becomes a comment.
Is this true? If so, that makes the review system worthless, but it does explain why there are no persistent negative reviews on any of the exchanges you've listed.
If this is indeed true, can you publish this as a warning in bold on the review page? It seems misleading to omit this.
I remember I used bestchange a year ago to exchange something from one if the sites they publish.  The site didn't send my money for a day so went and put a bad review after that the site came replied my review then automatically the bad review is gone.
All it takes to remove a bad review is just the site owners to respond no matter what automatically it will be gone.
So i guess the op is correct from my experience too.
79  Economy / Scam Accusations / Re: SCAM EXCHANGE: Openchange (Openchange.cash) on: July 01, 2022, 07:42:07 AM
I would avoid using anti-privacy currency exchangers. Their privacy policy essentially reveals they treat bitcoin as non-fungible.

It's funny that you signed up to use openchange.cash but did not read their ToS and AML policy that were right there before you confirmed
What's even funnier is that you have no idea what you're talking about. There's nothing in their policy which prevents someone from using mixed funds. All they say is that they disapprove "suspicious" transactions, whatever the hell that means:
Quote
Openchange.me tracks suspicious transactions of the clients and transactions executed under nonstandard conditions. Openchange.me performs its action on the base of AML FATF recommendations.
Quote
Openchange.me is committed to regularly update its electronic system for inspection of suspicious transactions and for verification of client identification records, in accordance with any new regulations as they are promulgated, as well as providing training for its employees on enhancements to anti-money laundering procedures that may be required by new regulations.

Chipmixer is for coin laundry.
ChipMixer exists to protect your privacy. Thanks.

The funds have an AML score of 94.89999999999999 according to my system. It is clearly 100% money laundering and they had all the right to take your funds if they have any kind of AML policy.
Wanna share us how you calculate money-laundering score according to the chain?
To protect your privacy ? If owners of that site got caught Wich for sure someday as it's a service mostly must be in the deep web it's like life in prison money laundry is not a joke buddy.  
To protect my privacy is a good way to put it.
Im sure now you connected by some rdp or onion browser to reply here
At least let people who use your laundry service knows how dangerous and illegal act they doing don't put it there like it's okay to use the service.
Here just one example if small mixer operator got himself caught
https://coingeek.com/bitcoin-mixers-are-illegal-and-anonymity-is-dangerous/


To the OP don't go around saying to people I use Chipmixer and send your KYC ... You will get your self in serious troubles. Hope you realize what you are doing.
80  Economy / Scam Accusations / Re: SCAM EXCHANGE: Openchange (Openchange.cash) on: July 01, 2022, 07:23:18 AM
But OP you know that Chipmixer is to lose track of the source if the coins used by people who want to hide the track
How they knew it's from Chipmixer? You just went saying to them the funds is mixed ! ? I don't blame them then
Chipmixer is for coin laundry. Add to it TO Monero the other untraceable coin .
It doesn't need a bot to mark you in a red flag just hear Chipmixer and Monero I think you too obtained that coins illegally otherwise why laundering it at the mixer and then Monero?
Pages: « 1 2 3 [4] 5 6 7 8 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!